G

4:00 PM

  1. CEREMONY – Wastewater Reclamation Facility Ribbon Cutting Ceremony Located at 2513 N. Sweetwater Road, Eagle Mountain Utah.

WORK SESSION– CITY COUNCIL CHAMBERSDIRECTLY FOLLOWING WASTEWATER RECLAMATION FACILITY RIBBON CUTTING CEREMONY

  1. AGENDA REVIEW – The City Council will review items on the Consent Agenda and Policy Session Agenda.
  1. CITY ADMINISTRATOR INFORMATION ITEMS – This is an opportunity for the City Administrator to provide information to the City Council. These items are for information and do not require action by the City Council.
  1. ADJOURN TO A CLOSED EXECUTIVE SESSION – The City Council will adjourn into a Closed Executive Session for the purpose of discussingreasonably imminent litigation and the purchase, lease or exchange of real property, pursuant to Section 52-4-205(1) of the Utah Code, Annotated.

7:00 P.M. POLICY SESSION – CITY COUNCIL CHAMBERS

  1. CALL TO ORDER
  1. PLEDGE OF ALLEGIANCE
  1. INFORMATION ITEMS/UPCOMING EVENTS
  1. PUBLIC COMMENTS – Time has been set aside for the public to express their ideas, concerns and comments. (Please limit your comments to three minutes each.)
  1. CITY COUNCIL/MAYOR’S ITEMS – Time has been set aside for the City Council and Mayor to make comments. (Comments are limited to three minutes each.)

CONSENT AGENDA

  1. MINUTES
  1. February 2, 2010 – Regular City Council Meeting
  2. February 6, 2010 – Special City Council Meeting

SCHEDULED ITEMS

  1. PRESENTATION – Eagle Mountain Marketing Campaign (Presented by Kassing Andrews).
  1. RESOLUTION – Consideration and Adoption of a Resolution of Eagle Mountain City, Utah Approving an Economic Development Incentive Plan.

BACKGROUND: (Presented by Ifo Pili)The Economic Development Incentives Resolution is proposed to provide incentives to encourage the location of new businesses within the City, particularly those classified as high technology, renewable energy and research and development.

PUBLIC HEARING

  1. ORDINANCE – Consideration and Adoption of an Ordinance of the City Council of Eagle Mountain, Utah, Amending the City’s Future Land Use and Transportation Corridors Map (General Plan Map 2).

BACKGROUND: (Presented by Steve Mumford)A rewritten Capital Facilities Plan is scheduled to be presented for approval at the March 16, 2010 City Council meeting. The Future Land Use and Transportation Corridors map (General Plan Map 2) have been revised along withthis plan, specifically the major road alignments and designations.

  1. RESOLUTION – Consideration and Adoption of aResolution of Eagle Mountain City, Utah, Adopting the City Center Open Space Improvements Plan.

BACKGROUND: (Presented by Steve Mumford) The proposed resolution outlines the priorities of improvement of the City Center trails, parks, streetscapes, and openspace.

  1. AGREEMENT – Consideration and Approval of a Residential Solid Waste and Recycling Collection Agreement between Eagle Mountain City Utah and Ace Disposal, Inc.

BACKGROUND: (Presented byPaul Jerome)The City’s current solid waste disposal contract is set to expire on April 1, 2010. Under the direction of the Mayor and City Council, the City went out to bid for services starting April 1, 2010 through April 1, 2015. The City received three responses to the published Request for Proposals; Allied Waste, Waste Management, and Ace Disposal. After an extensive bid evaluation process, staff determined Ace would provide the City with the best service. All the information gathered indicates that Ace is a viable company and will provide the City quality solid waste and recycling collection services.

  1. CITY COUNCIL/MAYOR’S BUSINESS – This time is set aside for the City Council’s and Mayor’s comments on City business.
  1. CITY COUNCIL BOARD LIAISON REPORTS – This time is set aside for Councilmembers to report on the boards they are assigned to as liaisons to the City Council.
  1. COMMUNICATION ITEMS
  2. Upcoming Agenda Items
  3. Financial Reports
  1. ADJOURNMENT

CERTIFICATE OF POSTING

The undersigned duly appointed recorder or deputy recorder does hereby certify that the above agenda notice was posted in four public places within Eagle Mountain City limits on this 11thday ofFebruary, 2010. These public places being bulletin boards located inside the City offices and located in the Eagle Mountain City Library, 1650 E. Stagecoach Run, Eagle Mtn., UT; and the bulletin board located inside the Prairie Gate professional office building, 3688 E. Campus Dr., Eagle Mountain, Utah. On this11thday ofFebruary, 2010, the above agenda notice was posted to the Utah State public notice website at

Fionnuala B. Kofoed, City Recorder

1